AV BROTHERS LTD

Key Data

Status

Dissolved

Company No.

09506913

Incorporation date

24/03/2015

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

02/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/07/2023

Termination of appointment of Andrius Vorobjovas as a director on 2023-07-19

View PDF (1 pages)

23/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (11 pages)

08/01/2022

Statement of affairs

View PDF (8 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (1 pages)

04/01/2022

Registered office address changed from Mosaic Building Unit 4 51 Narrow Street London E14 8DN England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2022-01-04

View PDF (1 pages)

09/11/2021

Notification of Andrius Vorobjovas as a person with significant control on 2021-10-08

View PDF (2 pages)

08/11/2021

Withdrawal of a person with significant control statement on 2021-11-08

View PDF (2 pages)

08/11/2021

Termination of appointment of Martynas Jarmulka as a director on 2021-10-08

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

13/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

03/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

07/05/2019

Appointment of Mr Martynas Jarmulka as a director on 2019-05-03

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

07/03/2019

Director's details changed for Mr Andrius Vorobjovas on 2018-03-12

View PDF (2 pages)

28/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2018

Cessation of Andrius Vorobjovas as a person with significant control on 2018-07-25

View PDF (1 pages)

28/09/2018

Cessation of Vytautas Vorobjovas as a person with significant control on 2018-07-25

View PDF (1 pages)

28/09/2018

Cessation of Massimiliano Luca Comella as a person with significant control on 2018-07-25

View PDF (1 pages)

09/08/2018

Sub-division of shares on 2018-07-25

View PDF (6 pages)

02/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

18/06/2018

Notification of Massimiliano Luca Comella as a person with significant control on 2017-04-21

View PDF (2 pages)

18/06/2018

Notification of Vytautas Vorobjovas as a person with significant control on 2016-10-20

View PDF (2 pages)

18/06/2018

Statement of capital following an allotment of shares on 2017-04-21

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

12/03/2018

Registered office address changed from Unit 4 51 Narrow Street London E14 8DN England to Mosaic Building Unit 4 51 Narrow Street London E14 8DN on 2018-03-12

View PDF (1 pages)

08/03/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 4 51 Narrow Street London E14 8DN on 2018-03-08

View PDF (1 pages)

18/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

24/03/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrius Vorobjovas	Director	24/03/2015 - 19/07/2023	8
Jarmulka, Martynas	Director	03/05/2019 - 08/10/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV BROTHERS LTD

AV BROTHERS LTD is an(a) Dissolved company incorporated on 24/03/2015 with the registered office located at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV BROTHERS LTD?

AV BROTHERS LTD is currently Dissolved. It was registered on 24/03/2015 and dissolved on 02/02/2024.

Where is AV BROTHERS LTD located?

AV BROTHERS LTD is registered at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY.

What does AV BROTHERS LTD do?

AV BROTHERS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AV BROTHERS LTD?

The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.